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Last update: 20 July 2023

Factsheet: Payment Controls, how to detect and intercept payment anomalies in real-time

Payment Controls (PCS) can help you to detect payment anomalies that are indicative of fraud affecting your institution...

Also available in: Spanish
Last update: 13 October 2020

Fighting fraud in APAC

Video recording of the webinar session "Fighting Fraud in APAC", September 2020

Last update: 8 October 2020

Fighting fraud: A global challenge

Reducing fraud is one of the most challenging aspects of the modern financial ecosystem, and the threat is continuing to...

Last update: 12 July 2017

Filter testing: improve screening efficiency without compromising effectiveness

Learn how a detailed understanding of your filter’s performance and its alignment with policy can deliver more efficient...

Last update: 12 June 2018

Financial Crime Compliance: A Growing Challenge for Corporates

By Jutta Demant, Franz-Xaver Puy Michl and Thomas Woelk, Members of the Cash & Liquidity Ressort of VDT e.V. and of the...

Last update: 9 June 2017

Five questions to ask yourself about your DFS readiness

Five questions to ask yourself about your DFS readiness. New requirements from the New York Department of Financial...

Last update: 18 November 2020

Follow the money: How do criminals turn a cyber-hack into hard cash?

Simon Viney, Cyber Security Financial Services Sector Lead, BAE Systems

Last update: 19 May 2021

Forrester Consulting compliance study

Commissioned by Swift, this study explores the compliance challenges of an evolving payments landscape.

Last update: 20 June 2018

Future Trends in Sanctions - Part 1

Can automation, artificial intelligence and outsourcing resolve inefficiencies?

Last update: 5 October 2021

Guiding principles for screening ISO 20022 V1

Screening guidelines to help compliance teams harness the power of ISO 20022’s richer data.

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